Company NameFairlite Limited
DirectorDiana Marion Whitehead
Company StatusDissolved
Company Number02749467
CategoryPrivate Limited Company
Incorporation Date22 September 1992(31 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDiana Marion Whitehead
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1992(2 weeks, 1 day after company formation)
Appointment Duration31 years, 6 months
RoleSales Executive
Correspondence Address9 Ightham Cottages
Bean
Dartford
Kent
DA2 8BB
Secretary NameLorna Elaine Whitehead
NationalityBritish
StatusCurrent
Appointed01 September 1994(1 year, 11 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address256 Dale Street
Chatham
Kent
ME4 6QP
Secretary NameColin Leonard Barnard
NationalityBritish
StatusResigned
Appointed07 October 1992(2 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address9 Ightham Cottages
Bean
Dartford
Kent
DA2 8BB
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed22 September 1992(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed22 September 1992(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address3 Queens Gardens
Hendon
London
NW4 2TR
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 March 1996Dissolved (1 page)
7 December 1995Return of final meeting in a creditors' voluntary winding up (4 pages)
16 May 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
16 May 1995Appointment of a voluntary liquidator (2 pages)
16 May 1995Registered office changed on 16/05/95 from: 6 catford hill catford london SE6 4PX (1 page)